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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-20
KYBE ID: FR-979566957 · 979566957 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration979566957

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-09-20

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Registered address5 RUE des Moulins, 51100 Reims

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Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

4L EN SANTEactive ANNE LAURE BOUNGOdissolved ANTOINE GIMONNETdissolved ARTHUR BRAMAOdissolved Audran Méderléactive CHARLINE CLAUDETTE JOURNEdissolved ENTREPRENEURSHIP, BUSINESS CLUBactive ETHAN VANRIETVELDEdissolved HUGO GEORGES CHARLES THIBEAUDdissolved JEAN FONDEREdissolved LAURENT ROGER JEAN VILAINactive LOUISE FONTENEAUdissolved [ND]dissolved Nicolas DERRÉdissolved ODILE ADRIENNE MORGAGNIactive ODILE DRIANTdissolved Oscar Pablo Torresactive SCIENCESFOOTBALLactive SCIENCES POZARTactive SERGIO JAVIER SERGIO JAVIER DIAZ RENGIFOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100